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LP SD SIXTY EIGHT LIMITED

Company number 15074419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	RP04AP01	Second filing for the appointment of Mr Mohammed Adeel Miah as a director	View PDF Second filing for the appointment of Mr Mohammed Adeel Miah as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 18 Neills Road Bold St. Helens WA9 4TU England to 1192 Stratford Road Hall Green Birmingham B28 8AB on 5 June 2024	View PDF Registered office address changed from 18 Neills Road Bold St. Helens WA9 4TU England to 1192 Stratford Road Hall Green Birmingham B28 8AB on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of M7 Group Limited as a person with significant control on 1 June 2024	View PDF Notification of M7 Group Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Bilal Sharief as a director on 31 May 2024	View PDF Termination of appointment of Bilal Sharief as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Sharief Group 2 Ltd as a person with significant control on 1 June 2024	View PDF Cessation of Sharief Group 2 Ltd as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Mohammed Adeel Miah as a director on 5 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/06/24	View PDF Appointment of Mr Mohammed Adeel Miah as a director on 5 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/06/24 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Mr Babel Miah as a director on 2 April 2024	View PDF Appointment of Mr Babel Miah as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC02	Notification of Sharief Group 2 Ltd as a person with significant control on 20 October 2023	View PDF Notification of Sharief Group 2 Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Bilal Sharief as a director on 20 October 2023	View PDF Appointment of Mr Bilal Sharief as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Dominik Mueser as a director on 20 October 2023	View PDF Termination of appointment of Dominik Mueser as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 20 October 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 20 October 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 18 Neills Road Bold St. Helens WA9 4TU on 31 October 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 18 Neills Road Bold St. Helens WA9 4TU on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

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